Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 1207 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2011Other alerts
  • WWW.ZURICH-BNK.COM
A warning PDF of date 23/02/2011 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA SIN RELACIÓN CON LA ENTIDAD DEBIDAMENTE INSCRITA ZURICH BANK INTERNATIONAL LIMITED
07/07/2010Other alerts
  • WWW.ZURICH-FINANCE.NET
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA
14/01/2009Other alerts
  • WWW.ZURICHPLC.ORG.UK/HOME/EBANKING.HTM
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN)PÁGINA WEB FRAUDULENTA
30/06/2021Other alerts
  • WWW-CAP-DE-FRANCE.COM
  • WWW.ST-CONSEILS.COM
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (BEBIDAS ESPIRITUOSAS)
20/10/2010unauthorised entities
  • WYATT M & A ADVISORY
  • WWW.WYATTMAADVISORS.COM
A warning PDF of date 20/10/2010 (new window) SFSA (SUECIA) 
17/02/2021unauthorised entities
  • WYELANDS BANK (CLONE)
  • HTTPS://WYELANDS.ONLINE
  • HTTP://WYELANDS.EONLNBN.COM/
  • WWW.WYELANDSBKINTERNATIONAL.GA
  • WWW.WYE.ONLN.CO.UK
  • WWW.WYE.IONLBS.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN WYELANDS BANK PLC.
18/04/2018unauthorised entities
  • X12
  • WWW.X12COIN.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
05/07/2017unauthorised entities
  • X90
  • WWW.X90.COM
A warning PDF of date 05/07/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
12/12/2007unauthorised entities
  • XCELL SOLAR INC
  • RENE BERGMAN
A warning PDF of date 12/12/2007 (new window) SFC (HONG KONG) 
14/11/2018unauthorised entities
  • XECRYPTOBANK
  • WWW.XECRYPTOBANK.COM
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.